We just keep growing
We help organisations of all types and sizes prepare for the path ahead — wherever it leads. Our curated collection of training programs and materials help financial institutions and other obliged entities go further by placing learning at the centre of their strategies.
Our Mission:
Education and Training: We emphasise the paramount importance of continuous learning in mitigating financial malpractices. By providing comprehensive training that spans a wide spectrum of regulated areas, we empower professionals with the knowledge and skills essential for upholding and promoting global compliance standards.
Collaboration: In partnership with leading institutions, we curate tailored learning experiences that address the nuanced challenges of various regulated domains. This collaborative approach ensures that our curriculum remains current, practical, and globally relevant.
Professional Excellence: We champion the highest standards of professionalism in AML/CTF+ and related fields. By setting benchmarks and offering certification programs, we recognise and elevate those committed to advancing industry best practices.
Our Vision:
We envisage a world where financial transparency and integrity are the cornerstones of every institution. In this vision, professionals are adeptly prepared to address regulatory challenges, ensuring a stable, trustworthy, and compliant global business landscape.
Core Values:
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Integrity
Upholding honesty and ethical standards in all our endeavours.
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Knowledge
Emphasising the role of continuous learning in combating financial crime.
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Professionalism
Setting and maintaining the highest standards in all our initiatives.
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Collaboration
Working hand-in-hand with industry leaders to stay at the forefront of AML/CTF+ practices.
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Social Responsibility
Recognising our duty to protect individuals and institutions from financial malfeasance.
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Global Perspective
Ensuring our training and methodologies are relevant across borders.
The largest global membership organisation dedicated to fighting financial crime.
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Team size
35
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Experts
25
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Experts’ experience
12+ years
- Igoris Krzeckovskis
- International Expert
- UNODC
- Viktor Tkatsenko
- Head of AML & Security Department
- Citadele Bank
- Veronika Latanovskaja
- User Experience Designer
Blog
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- 5 min for reading
An AML investigation means analyzing suspicious activities to check if a financial institution is being used for money laundering. Not all the weird activities are money laundering, but it is better to be safe.
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- 5 min for reading
Igoris Krzeckovskis, an expert in countering money laundering and financing of terrorism, worked for the Ministry of Interior of the Republic of Lithuania for over twenty years.
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- 5 min for reading
AML Certification Centre has received course accreditation from the CPD Standards Office. Our company has established itself by tailoring its approach to each client looking for courses that meet their specific needs in the financial sector.
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- 5 min for reading
Cryptocurrency monitoring appeared as a reaction to growing high-risk financial deals. In the absence of international concurrence, companies should use cryptocurrency tracking software to detect unusual activity. Our company has drawn up a guide for beginners in this topic.
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- 5 min for reading
How individuals and businesses can protect their money and don’t send payments for illicit purposes? Entrepreneurs should know about 3 stages of AML. Understanding the whole pattern will help to prevent sorrowful experiences.
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- 5 min for reading
Staying in line with rules is a big deal for banks today. If they slip up, it can cost them a fortune. It shows that even the top dogs aren’t safe. Messing up with compliance for banking can mean huge losses, especially because rules in the world have gotten strict.
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- 5 min for reading
What’s bank risks management all about? What does it involve, and what dangers does it deal with? Also, how can banks make their strategies work better?
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- 5 min for reading
Account takeover fraud (ATO) that is where hackers break into your online accounts without permission and use them for their own gain, often causing serious financial harm. What ATO really means, how it happens, and what steps you can take to keep yourself safe from falling into this trap.
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- 5 min for reading
To combat the growing financial crime and terrorist threat, the Financial Action Task Force (FATF) is actively building and implementing controls. Among them are instruments of particular importance – black and grey lists of states.
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- 5 min for reading
Because the number of financial crimes in the world is enormous, every financial company must provide monitoring of transaction aimed at combating money laundering. It will minimize the risks associated with illegal financial transfers and terrorist financing.